Crete Milner Limited

Crete Milner Limited, a registered company, was incorporated on 23 Sep 1993. 9429038822902 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Peter Mcmillan Bull - an active director whose contract started on 18 Aug 2004,
Jason Gibson Bull - an active director whose contract started on 18 Aug 2004,
Thane Colquhoun - an inactive director whose contract started on 02 Nov 1994 and was terminated on 18 Aug 2004,
Marlene Ngaire Colquhoun - an inactive director whose contract started on 06 Nov 1996 and was terminated on 18 Aug 2004,
Timothy Joseph Spooner - an inactive director whose contract started on 23 Sep 1993 and was terminated on 06 Nov 1996.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (type: physical, service).
Crete Milner Limited had been using Suite 8, 7 Reeves Road, Pakuranga, Auckland as their registered address until 27 May 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Previous addresses

Address: Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 07 Sep 2011 to 27 May 2013

Address: Suite 12, 7 Reeves Road, Pakuranga, Auckland New Zealand

Physical & registered address used from 07 Apr 2008 to 07 Sep 2011

Address: C/-paul Jackson -chartered Accountants, Level 2, 3 Margot Street, Newmarket, Auckland

Registered & physical address used from 12 Oct 2004 to 07 Apr 2008

Address: 15 Kepa Road, Ruakaka

Physical address used from 01 Jul 1997 to 12 Oct 2004

Address: Forsyth Hudson Kasper & Co, 178 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 31 Jul 1996 to 12 Oct 2004

Previous Shareholders

Ultimate Holding Company

Peter McMillan Bull - Director

Appointment date: 18 Aug 2004

Jason Gibson Bull - Director

Appointment date: 18 Aug 2004

Thane Colquhoun - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 18 Aug 2004

Marlene Ngaire Colquhoun - Director (Inactive)

Appointment date: 06 Nov 1996

Termination date: 18 Aug 2004

Timothy Joseph Spooner - Director (Inactive)

Appointment date: 23 Sep 1993

Termination date: 06 Nov 1996

Crete Marlene Milner - Director (Inactive)

Appointment date: 23 Sep 1993

Termination date: 02 Nov 1994